BROOKGLADE SPECIAL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04652835

Incorporation date

29/01/2003

Size

Classification

Activities of professional organisations (91.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

22/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

04/08/2011

Director's details changed for Ian Robert Harvey on 2011-01-30

View PDF (2 pages)

09/05/2011

First Gazette notice for voluntary strike-off

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19/04/2011

Application to strike the company off the register

View PDF (3 pages)

19/09/2010

Secretary's details changed for Virginia Jane Collins on 2010-09-17

View PDF (2 pages)

19/09/2010

Director's details changed for Mr Christopher John Collins on 2010-09-17

View PDF (2 pages)

16/09/2010

Registered office address changed from Tidings, Mill Road Felsted Gt Dunmow Essex CM6 3HQ on 2010-09-17

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

03/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

24/01/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

13/09/2007

Registered office changed on 14/09/07 from: the estate office 158 moulsham street chelmsford essex CM2 0LD

View PDF (1 pages)

19/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

25/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

29/01/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

17/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

27/01/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

30/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

20/04/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

06/04/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2003

Memorandum and Articles of Association

View PDF (16 pages)

26/02/2003

New director appointed

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

Memorandum and Articles of Association

View PDF (23 pages)

25/02/2003

Resolutions

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (1 pages)

23/02/2003

Registered office changed on 24/02/03 from: c/o hill & abbott threadneedle house 9-10 market road chelmsford essex CM1 1XH

View PDF (1 pages)

18/02/2003

Certificate of change of name

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12/02/2003

Registered office changed on 13/02/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/01/2003 - 03/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/01/2003 - 03/02/2003	36021
Collins, Christopher John	Director	03/02/2003 - Present	15
Harvey, Ian Robert	Director	05/02/2003 - Present	2
Bevan, Stephen Ronald	Director	05/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BROOKGLADE SPECIAL PROJECTS LIMITED

BROOKGLADE SPECIAL PROJECTS LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at Appleby Cottage, The Green, Hartest, Suffolk IP29 4DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKGLADE SPECIAL PROJECTS LIMITED?

BROOKGLADE SPECIAL PROJECTS LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 22/08/2011.

Where is BROOKGLADE SPECIAL PROJECTS LIMITED located?

BROOKGLADE SPECIAL PROJECTS LIMITED is registered at Appleby Cottage, The Green, Hartest, Suffolk IP29 4DH.

What does BROOKGLADE SPECIAL PROJECTS LIMITED do?

BROOKGLADE SPECIAL PROJECTS LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for BROOKGLADE SPECIAL PROJECTS LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.